DOSSIERS / FR NOT
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Company dossier

FR NOT

FRANCE · COMPANY · INCORPORATED 2019-10-17
KYBE ID: FR-878223213 · 878223213 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FR NOT
fr_insee
878223213
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dissolved
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Commercial company
fr_insee
2019-10-17
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18 PL DU GENERAL DE GAULLE, 62630 ETAPLES
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64.20Z
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€340,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC MICHEL RAMONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100